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HANDMADE MOBILE ENTERTAINMENT LIMITED

Company number 05146410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2007 88(2)R Ad 07/06/07--------- £ si 178823@.1=17882 £ ic 80145/98027
21 Jun 2007 88(3) Particulars of contract relating to shares
21 Jun 2007 88(2)R Ad 07/06/07--------- £ si 54118@.1=5411 £ ic 74734/80145
21 Jun 2007 122 Conve 07/06/07
21 Jun 2007 123 Nc inc already adjusted 07/06/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 88(3) Particulars of contract relating to shares
19 Jun 2007 88(2)R Ad 07/06/07--------- £ si 73398@.1=7339 £ ic 67395/74734
19 Jun 2007 123 Nc inc already adjusted 07/06/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2006 395 Particulars of mortgage/charge
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 363a Return made up to 07/06/06; full list of members
01 Sep 2006 88(2)R Ad 19/08/05--------- £ si 663957@.1=66395 £ ic 1000/67395
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 12/08/05
30 Aug 2006 288c Director's particulars changed
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv/ratify/ 12/08/05
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association